CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Friday, June 23, 2023

9:30 A.m. - 9:45 A.m.

Board on the Road - McLeese Lake, BC

McLeese Lake Community Hall

6184 Forglen Road

McLeese Lake, BC

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1.

CALL TO ORDER

​(The meeting is scheduled to commence at 9:30 a.m.)

1.1

Adoption of Agenda

Corporate Vote - Unweighted

• That the agenda be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the Cariboo Chilcotin Regional Hospital District Board Meeting - June 2, 2023

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held June 2, 2023, be received and adopted.

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• That the Delegations Memorandum of Business, as of June 23, 2023, be received.

4.

REPORTS AND CORRESPONDENCE

4.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of June 23, 2023, be received.

4.1.1

Northern Health Community News - June 2023

4.1.2

Interior Health - Thompson Region Family Obstetrics Clinic Reopens

4.1.3

Northern Health - NH Board Selects New President and CEO

4.1.4

Interior Health - Fourth Medical Simulation Training Centre Opens in Penticton

4.2

Northern Health GR Baker Phone System Replacement Funding Request

Corporate Vote - Weighted

• That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated June 7, 2023, regarding Northern Health’s funding request for the replacement of the Phone System at GR Baker Memorial Hospital, be received. Further, that funding in the amount of $265,200 representing the CCRHD’s 40% share of the cost be approved, and that the necessary bylaw be brought forward to the Board at its July 14, 2023, meeting for three readings and adoption.

4.3

Northern Health Bylaw Request – SD Wireless Access Network

Corporate Vote - Weighted

• That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated June 20, 2023, regarding Northern Health’s funding request for their SD Wireless Access Network project, be received. Further, that funding in the amount of $4,618 representing the CCRHD’s 3.9% share of the cost be approved, and that the necessary bylaw be brought forward to the Board at its July 14, 2023 meeting.

5.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, June 23, 2023.